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ISA TAIPOV

Crime · Terrorism · Sanctioned entity
ISA TAIPOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameISA TAIPOV · Иса Умарович Таипов · ТАИПОВ ИСА УМАРОВИЧ[sources]
Birth date[sources]
Place of birthCHECHEN-AUL SETTLEMENT, CHECHEN REPUBLIC · с. Чечен-Аул Грозненского района ЧИАССР[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameISA · Иса[sources]
INN9613411954[sources]
Last nameTAIPOV · Таипов[sources]
PatronymicУмарович[sources]
Source linkws-public.interpol.int[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,598

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

INTERPOL Red Notices6,793

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL


Source data IDs: kg-fiu-148f22682c24af5c8e53ae4897a091695d5e0c73 · kg-fiu-e939f670c6eabb747700123e445b4c0d51d85234 · kg-fiu-a2f7f941cd5cfc1f3491e8a94411f6024cccf816 · kg-fiu-6c12334039e41d47bd1aa6898ea0c823639ec6d9 · interpol-red-2015-31271 · kzafm-87e919972c1b8d41e810179e8d0b8188fd95dd9a

For experts: raw data explorer